Case File
efta-01414532DOJ Data Set 10OtherEFTA01414532
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01414532
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subje
From:
posit Report 20161105
-0400
11/04/16
AND NEGATIVE BALANCES
To:
Sat 05 Nov 2016 02:12:25
RM CODE
82289
LARGE, ZERO
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,591,824.23
SOUTHERN TRUST COMPANY,
SOUTHERN FINANCIAL LLC
INC.
D
D
214,471.98
2,706,301.73
JEGE, INC
D
923,895.56
JEGE, LLC
D
178,897.30
NES, LLC
D
344,285.30
ZORRO DEVELOPMENT CORP.
D
234,639.29
SOUTHERN TRUST COMPANY,
GRATITUDE AMERICA, LTD
INC.
M
M
42,199,129.26
1,487,313.53
GEW 2009 LLC
M
.00
CRW 2009 LLC
M
.00
KATI FORSYTHE 2014 GRAT
M
.00
RM CODE
82289
11/04/16
LARGE TRANSACTIONS
ACCT I
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
350,000.00 MONEY TRANSFER
If need help please contact [email protected]
Thank you
EFTA01414532
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]SWIFT/BIC
DESCRIPTIONRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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